Nawaz Sharif, daughter arrested in graft case as they return to Pakistan

Agencies
July 14, 2018

Lahore, Jul 14: Pakistan's former prime minister Nawaz Sharif and his daughter Maryam were arrested tonight upon their return to the country after their conviction in one of the three corruption cases against the powerful political family, less than two weeks before the country goes to polls.

The plane carrying Sharif, the supremo of the Pakistan Muslim League - Nawaz, and Maryam landed at Lahore's Allama Iqbal Airport at 9:15 IST, nearly three hours late from the scheduled arrival.

The Etihad Airways flight EY243 arrived here from Abu Dhabi. Earlier they flew to the UAE capital from London, where Sharif's wife Kulsoom, suffering from throat cancer, is battling for her life.

According to an airport official, they surrendered before a team of the country's anti-graft body -- The National Accountability Bureau -- without any resistance.

"They will be transported to Islamabad by an helicopter," he said.

Sharif reportedly refused to sit in the vehicle of the Rangers to get to the airport terminal. Federal Investigation Agency (FIA) officials took their passport for immigration.

According to media reports, dozens of security officials entered the plane after it landed and asked other passengers to leave. The duo's passports were seized by a three-member FIA team, and both were permitted to meet Begum Shamim Akhtar, Sharif's mother, in the Haj Lounge.

The two were convicted on July 6 in the Evenfield properties case linked to the Sharif family's ownership of four luxury flats in London.

Both Sharif, 68, and Maryam, 44, have been sentenced by an accountability court to 10 and 7 years in prison respectively.

The Sharif family is now facing two more corruption cases in the accountability court — Al-Azizia Steel Mills and Flagship Investments — in which they are accused of money laundering, tax evasion and hiding offshore assets.

Sharif and Maryam are expected to be sent to Adiala Jail in Rawalpindi tonight.

Around 10,000 police officers have been deployed across the city to maintain law and order. The Punjab government has suspended mobile and internet services in Lahore.

Sharif's PML-N party, led by its President and Sharif's younger brother Shahbaz, today managed to take out a rally despite imposition of section 144 that bars assembly of more than five people.

Earlier, media reports and an official of the Civil Aviation Authority had said their plane was diverted to Islamabad to avoid any law and order situation in Lahore as a large number of the PML-N workers were heading in hundreds of vehicles to the city to cheer up their leader.

The rally kicked off at the Lohari Gate in the afternoon and could manage to proceed a few kilometers as party workers struggled to remove cargo containers on their way.

Close to the airport, Sharif's supporters clashed with police which otherwise did not stop them from removing containers.

"It appears the Punjab caretaker government had reached a deal with the of PML-N withdrawing thousands of policemen to give a free hand to reach close to the Lahore airport and wind up the rally," a senior police officer said.

"We have orders from our top command not to take action against the PML-N rally participants," he said.

The PML-N workers joined in the rally from different points in Lahore. Wearing a shirt with Sharif's picture on it, Muraz Ali had come all his way from Bahalwapur, some 400km from Lahore, to participate in the rally.

"I love Nawaz Sharif. I am even ready to sacrifice my life for him. I will go on fast if my leader is arrested," Ali said.

Talking to reporters before reaching the airport, Shahbaz said "a sea of people" has turned up today to give historic reception to Sharif.

"The people of Lahore has given a verdict ahead of July 25 polls," he declared. "I am thankful to the people of Lahore for coming out in such a huge number," he said, adding that the people have rejected the decision of the court to convict Sharif and Maryam.

Speaking to the BBC at Abu Dhabi airport as he waited to change planes, Sharif said: "What credibility will these elections have when the government is taking such drastic action against our people and this crackdown is taking place all over the country?"

In a video message, tweeted by Maryam, the former premier urged his followers to stand with him and "change the fate of the country".

"The country is at a critical juncture right now," a grim looking Sharif said.

"I have done what I could. I am aware that I have been sentenced to 10 years [in prison] and I will be taken to a jail cell straight away. But I want the Pakistani nationals to know that I am doing this for you," he said.

Sharif was disqualified by the Supreme Court last year in the Panama Papers case.

Sharif has been one of the country's leading politicians for most of the past 30 years. He remains popular, especially in Punjab, the most populous and electorally significant province.

He and his party have accused the military of being behind his conviction, saying it is going after the PML-N for its criticism of the security establishment.

The military, which has ruled Pakistan for about half of its 70-year history, has denied it has any "direct role" in the elections or the political process.

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News Network
April 11,2024

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The head of the political bureau of Hamas says Israel’s assassination of his children will not make the Palestinian resistance group back down on its goals and demands in the latest round of talks aimed at reaching a truce in the Gaza war.

Ismail Haniyeh made the remarks in a phone interview with Qatar-based Al Jazeera TV network on Wednesday night, after an Israeli airstrike killed three of his sons — Hazem, Amir and Mohammad — and four grandchildren in the al-Shati refugee camp in the northern Gaza Strip. 

“Our demands are clear and specific and we will not make concessions on them. The enemy will be delusional if it thinks that targeting my sons, at the climax of the negotiations and before the movement sends its response, will push Hamas to change its position,” he said.

The Israeli military and the regime’s so-called internal security service, Shin Bet, confirmed killing Haniyeh’s sons, who were visiting relatives on the occasion of Eid al-Fitr before their vehicle was struck.

The assassination came at a time when Hamas was preparing a response to Israel’s proposal for a Gaza ceasefire delivered through mediators during the negotiations in Cairo.

Also in his remarks, Haniyeh said killing his sons would only make Hamas “more steadfast in our principles and adherence to our land.”

The resistance group, he added, would “not surrender, and […] not compromise […] no matter how great our sacrifices are.”

The Hamas leader also noted that around 60 members of his family, including nieces and nephews, have been martyred during the Gaza onslaught. 

“All our people and all the families of Gaza have paid a heavy price in blood, and I am one of them,” he said.

Haniyeh further decried Israel’s brutality in Gaza, saying the regime is conducting a war of ethnic cleansing and genocide on the besieged territory.

“There is no doubt that this criminal enemy is driven by the spirit of revenge and the spirit of murder and bloodshed, and it does not observe any standards or laws,” he stressed.

Erdogan extends condolences to Haniyeh

Türkiye’s President Recep Tayyip Erdogan has extended his condolences to Haniyeh over the deaths of several of his family members, the Turkish Communications Directorate said.

During the phone call on Wednesday, Erdogan said that Israel will be held accountable before the law for its crimes against humanity.

In addition, Turkish Vice President Cevdet Yilmaz condemned the attack and conveyed his condolences to Haniyeh.

”The Israeli administration will eventually be held accountable for these inhumane attacks under international law,” Yilmaz said on X.

Israel waged its bloody US-backed war on Gaza on October 7 after Hamas carried out its historic operation against the usurping entity in retaliation for the regime's intensified atrocities against the Palestinian people.

So far, the occupying regime has killed at least 33,482 Palestinians, mostly women and children, and injured 76,049 others.

Ansarullah’s reaction

Meanwhile, the Yemeni Ansarullah resistance group extended its condolences to Haniyeh.

“These great sacrifices … indeed strengthen the steadfastness of Palestinian people in the face of Israeli arrogance,” Ansarullah spokesman Mohammed Abdul-Salam stated.
On the threatened invasion of the city of Rafah in southern Gaza, Haniyeh said, “We will not submit to the occupying regime’s intimidation, as those who surrender will not be spared.”

Shati is the third-largest refugee camp among the eight in the Gaza Strip, and also one of its most crowded, with thousands of people living in an area of less than half a square kilometer.

Ismail Haniyeh, who now lives in Qatar, is originally from Shati camp.

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News Network
April 3,2024

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Udupi, Apr 3: K Jayaprakash Hegde, who recently rejoined Congress nearly a decade after his expulsion from the grand-old party, filed his nomination as Congress candidate in Udupi-Chikmagalur segment today.

He was accompanied by former ministers Motamma, Vinay Kumar Sorake among others when he filed his nomination papers at the Udupi deputy commissioner’s office. 

Addressing the party workers, Hegde, who had earlier served as the Udupi-Chikkamagaluru MP, said that he had initiated multiple development works in both Udupi and Chikkamagaluru districts within 20 months.

“I seek this opportunity to fulfil the pending projects which were initiated during my previous term. Both districts face distinct challenges, with issues ranging from coffee and areca-nut cultivation in Chikkamagaluru to coastal tourism, fishermen's concerns, education, and health in Udupi. Strengthening the guarantee schemes is crucial, and we must promote and publicize them,” he said

“Had the central government created 2 crore jobs, we would witness the creation of 20 crore jobs today,” he said.

Hegde, who had joined BJP in 2017, was until recently the Chairman of Karnataka State Commission for Backward Classes that submitted the much-awaited Socio-Economic and Education Survey report, popularly known as the 'caste census' to the government. 

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News Network
April 11,2024

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Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho Chi Minh city in southern Vietnam in the country's largest financial fraud case ever, state media Thanh Nien said.

It's a rare verdict - she is one of very few women in Vietnam to be sentenced to death for a white collar crime, i.e. looting one of the country's largest banks over a period of 11 years.

The decision is a reflection of the dizzying scale of the fraud. Truong My Lan was convicted of taking out $44bn (£35bn) in loans from the Saigon Commercial Bank. The verdict requires her to return $27bn, a sum prosecutors said may never be recovered. Some believe the death penalty is the court's way of trying to encourage her to return some of the missing billions.

The habitually secretive communist authorities were uncharacteristically forthright about this case, going into minute detail for the media. They said 2,700 people were summoned to testify, while 10 state prosecutors and around 200 lawyers were involved.

The evidence was in 104 boxes weighing a total of six tonnes. Eighty-five defendants were tried with Truong My Lan, who denied the charges.

"There has never been a show trial like this, I think, in the communist era," says David Brown, a retired US state department official with long experience in Vietnam. "There has certainly been nothing on this scale."

The trial was the most dramatic chapter so far in the "Blazing Furnaces" anti-corruption campaign led by the Communist Party Secretary-General, Nguyen Phu Trong.

A conservative ideologue steeped in Marxist theory, Nguyen Phu Trong believes that popular anger over untamed corruption poses an existential threat to the Communist Party's monopoly on power. He began the campaign in earnest in 2016 after out-manoeuvring the then pro-business prime minister to retain the top job in the party.

 The campaign has seen two presidents and two deputy prime ministers forced to resign, and hundreds of officials disciplined or jailed. Now one of the country's richest women has joined their ranks.

Truong My Lan comes from a Sino-Vietnamese family in Ho Chi Minh City, formerly Saigon. It has long been the commercial engine of the Vietnamese economy, dating well back to its days as the anti-communist capital of South Vietnam, with a large, ethnic Chinese community.

She started as a market stall vendor, selling cosmetics with her mother, but began buying land and property after the Communist Party ushered in a period of economic reform, known as Doi Moi, in 1986. By the 1990s, she owned a large portfolio of hotels and restaurants.

Although Vietnam is best known outside the country for its fast-growing manufacturing sector, as an alternative supply chain to China, most wealthy Vietnamese made their money developing and speculating in property.

All land is officially state-owned. Getting access to it often relies on personal relationships with state officials. Corruption escalated as the economy grew, and became endemic.

By 2011, Truong My Lan was a well-known business figure in Ho Chi Minh City, and she was allowed to arrange the merger of three smaller, cash-strapped banks into a larger entity: Saigon Commercial Bank.

Vietnamese law prohibits any individual from holding more than 5% of the shares in any bank. But prosecutors say that through hundreds of shell companies and people acting as her proxies, Truong My Lan actually owned more than 90% of Saigon Commercial.

They accused her of using that power to appoint her own people as managers, and then ordering them to approve hundreds of loans to the network of shell companies she controlled.

The amounts taken out are staggering. Her loans made up 93% of all the bank's lending.

According to prosecutors, over a period of three years from February 2019, she ordered her driver to withdraw 108 trillion Vietnamese dong, more than $4bn (£2.3bn) in cash from the bank, and store it in her basement.

That much cash, even if all of it was in Vietnam's largest denomination banknotes, would weigh two tonnes.

She was also accused of bribing generously to ensure her loans were never scrutinised. One of those who was tried used to be a chief inspector at the central bank, who was accused of accepting a $5m bribe.

The mass of officially sanctioned publicity about the case channelled public anger over corruption against Truong My Lan, whose fatigued, unmade-up appearance in court was in stark contrast to the glamorous publicity photos people had seen of her in the past.

But questions are also being asked about why she was able to keep on with the alleged fraud for so long.

"I am puzzled," says Le Hong Hiep who runs the Vietnam Studies Programme at the ISEAS - Yusof Ishak Institute in Singapore.

"Because it wasn't a secret. It was well known in the market that Truong My Lan and her Van Thinh Phat group were using SCB as their own piggy bank to fund the mass acquisition of real estate in the most prime locations.

"It was obvious that she had to get the money from somewhere. But then it is such a common practice. SCB is not the only bank that is used like this. So perhaps the government lost sight because there are so many similar cases in the market."

David Brown believes she was protected by powerful figures who have dominated business and politics in Ho Chi Minh City for decades. And he sees a bigger factor in play in the way this trial is being run: a bid to reassert the authority of the Communist Party over the free-wheeling business culture of the south.

"What Nguyen Phu Trong and his allies in the party are trying to do is to regain control of Saigon, or at least stop it from slipping away.

"Up until 2016 the party in Hanoi pretty much let this Sino-Vietnamese mafia run the place. They would make all the right noises that local communist leaders are supposed to make, but at the same time they were milking the city for a substantial cut of the money that was being made down there."

At 79 years old, party chief Nguyen Phu Trong is in shaky health, and will almost certainly have to retire at the next Communist Party Congress in 2026, when new leaders will be chosen.

He has been one of the longest-serving and most consequential secretary-generals, restoring the authority of the party's conservative wing to a level not seen since the reforms of the 1980s. He clearly does not want to risk permitting enough openness to undermine the party's hold on political power.

But he is trapped in a contradiction. Under his leadership the party has set an ambitious goal of reaching rich country status by 2045, with a technology and knowledge-based economy. This is what is driving the ever-closer partnership with the United States.

Yet faster growth in Vietnam almost inevitably means more corruption. Fight corruption too much, and you risk extinguishing a lot of economic activity. Already there are complaints that bureaucracy has slowed down, as officials shy away from decisions which might implicate them in a corruption case.

"That's the paradox," says Le Hong Hiep. "Their growth model has been reliant on corrupt practices for so long. Corruption has been the grease that that kept the machinery working. If they stop the grease, things may not work any more."

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